Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02592) ===

**Nodes:**
- acct_80A4307B0 (type: Account)
- acct_80B722240 (type: Account)
- acct_80BD1ABC0 (type: Account)
- acct_80C056340 (type: Account)
- acct_80C1D8BB0 (type: Account)
- acct_80C993780 (type: Account)
- acct_809E97C00 (type: Account)
- acct_80BE82A40 (type: Account)
- acct_80C0456F0 (type: Account)
- acct_80C1655A0 (type: Account)
- acct_80CAA3A60 (type: Account)
- acct_80C17BDB0 (type: Account)
- acct_80CA33320 (type: Account)
- acct_80CD24C90 (type: Account)
- acct_80C5B8BE0 (type: Account)
- acct_80C5BEC00 (type: Account)
- acct_80C5C6C20 (type: Account)
- acct_80C66DD20 (type: Account)
- acct_80C99F4A0 (type: Account)
- acct_80CB29050 (type: Account)
- acct_80C74EFA0 (type: Account)
- acct_80CB27880 (type: Account)
- acct_80C7EEF30 (type: Account)
- acct_80CCF90E0 (type: Account)
- acct_80CD6F8B0 (type: Account)
- acct_80C6718B0 (type: Account)
- acct_80C680AD0 (type: Account)
- acct_80C69F070 (type: Account)
- acct_80CDD3A70 (type: Account)
- acct_80CC198D0 (type: Account)
- acct_80CC812D0 (type: Account)
- acct_80CC7FFF0 (type: Account)
- acct_80C9262E0 (type: Account)
- acct_80CBB59F0 (type: Account)
- acct_80C9202D0 (type: Account)
- acct_80C92AB70 (type: Account)
- acct_80C948730 (type: Account)
- acct_80C9AD590 (type: Account)
- acct_80C9EC7A0 (type: Account)
- acct_80CAA03C0 (type: Account)
- acct_80CC46860 (type: Account)
- acct_80C9DF190 (type: Account)
- acct_80CCF9D50 (type: Account)
- acct_80CDB3A50 (type: Account)
- acct_80CBB2820 (type: Account)
- acct_80A429220 (type: Account)
- acct_80B70A390 (type: Account)
- acct_80B753950 (type: Account)
- acct_80BE92100 (type: Account)
- acct_80BF111B0 (type: Account)
- acct_80C0826D0 (type: Account)
- acct_80C18C4D0 (type: Account)
- acct_80C395A30 (type: Account)
- acct_80C4FBBC0 (type: Account)
- acct_80C5E4DC0 (type: Account)
- acct_80C658120 (type: Account)
- acct_80C66CC80 (type: Account)
- acct_80C992AD0 (type: Account)
- acct_809F313E0 (type: Account)
- acct_80B775FE0 (type: Account)
- acct_80BEB4D20 (type: Account)
- acct_80BF06E80 (type: Account)
- acct_80C686280 (type: Account)
- acct_80C782080 (type: Account)
- acct_80CB7C120 (type: Account)
- acct_80CC7B9F0 (type: Account)
- acct_80CCF1680 (type: Account)
- acct_80CDB5650 (type: Account)
- acct_80C72F5A0 (type: Account)
- acct_80C731DB0 (type: Account)
- acct_80CA0D1F0 (type: Account)
- acct_80CA21B20 (type: Account)
- acct_80CA81510 (type: Account)
- acct_80C725CC0 (type: Account)
- acct_80C83DFB0 (type: Account)
- acct_80C9DAE20 (type: Account)
- acct_80CC77830 (type: Account)
- acct_80CB24D70 (type: Account)
- acct_80C966190 (type: Account)
- acct_80CB92950 (type: Account)
- acct_80CCCC0C0 (type: Account)
- acct_80CD34D10 (type: Account)
- acct_80CDC8990 (type: Account)
- acct_80CD5A9D0 (type: Account)
- acct_80CDB8DE0 (type: Account)
- acct_80A4453C0 (type: Account)
- acct_80B7243A0 (type: Account)
- acct_80B7BC160 (type: Account)
- acct_80BD352F0 (type: Account)
- acct_80BD406C0 (type: Account)
- acct_80BEB2D80 (type: Account)
- acct_80BEF9220 (type: Account)
- acct_80C070120 (type: Account)
- acct_80C39A560 (type: Account)
- acct_80C3A9140 (type: Account)
- acct_80C619990 (type: Account)
- acct_80C914D80 (type: Account)
- acct_80C9972C0 (type: Account)
- acct_80CA07AC0 (type: Account)
- acct_80CBF1E50 (type: Account)
- acct_8000B79C0 (type: Account)
- acct_80A43FA80 (type: Account)
- acct_80B708400 (type: Account)
- acct_80B7C5F20 (type: Account)
- acct_80BF06580 (type: Account)
- acct_80BF06620 (type: Account)
- acct_80C05F1A0 (type: Account)
- acct_80C57E390 (type: Account)
- acct_80C678910 (type: Account)
- acct_80C6E4EC0 (type: Account)
- acct_80902DA30 (type: Account)
- acct_80B7C32A0 (type: Account)
- acct_80C02E0A0 (type: Account)
- acct_80C171B60 (type: Account)
- acct_80C17F090 (type: Account)
- acct_80C620900 (type: Account)
- acct_80C7F1160 (type: Account)
- acct_80C97E810 (type: Account)
- acct_80CBCF3C0 (type: Account)
- acct_80CD54960 (type: Account)
- acct_80CDAC200 (type: Account)
- acct_80C7DFE60 (type: Account)
- acct_80C9A9A60 (type: Account)
- acct_80CA448A0 (type: Account)
- acct_80CB2ED70 (type: Account)
- acct_80CCD1150 (type: Account)
- acct_80CD348A0 (type: Account)
- acct_80C937210 (type: Account)
- acct_80CC1B290 (type: Account)
- acct_80CD57100 (type: Account)
- acct_80CDD26E0 (type: Account)
- acct_80CD2AB40 (type: Account)
- acct_80CDDC580 (type: Account)
- acct_80B73C470 (type: Account)
- acct_80B7517B0 (type: Account)
- acct_80BD1B420 (type: Account)
- acct_80BD29FD0 (type: Account)
- acct_80BE92C10 (type: Account)
- acct_80BF0C4A0 (type: Account)
- acct_80C049200 (type: Account)
- acct_80C06DD80 (type: Account)
- acct_80C17F130 (type: Account)
- acct_80C18AE40 (type: Account)
- acct_80C204D70 (type: Account)
- acct_80C511D50 (type: Account)
- acct_80C6E6290 (type: Account)
- acct_80CA9D770 (type: Account)
- acct_80CCD82B0 (type: Account)
- acct_8000B2B80 (type: Account)
- acct_80A42FCA0 (type: Account)
- acct_80B7620E0 (type: Account)
- acct_80BE866E0 (type: Account)
- acct_80C02CCA0 (type: Account)
- acct_80C044EC0 (type: Account)
- acct_80C16A640 (type: Account)
- acct_80C17C3E0 (type: Account)
- acct_80C188780 (type: Account)
- acct_80C197600 (type: Account)
- acct_80C651330 (type: Account)
- acct_80B70E9E0 (type: Account)
- acct_80BD2BD70 (type: Account)
- acct_80C02E050 (type: Account)
- acct_80C204DC0 (type: Account)
- acct_80C02E3F0 (type: Account)
- acct_80C948780 (type: Account)
- acct_80C502A80 (type: Account)
- acct_80CBCF640 (type: Account)
- acct_80C7F1610 (type: Account)
- acct_1004288E8 (type: Account)
- bank_0012 (type: Bank)
- bank_0026174 (type: Bank)
- bank_0032564 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0033727 (type: Bank)
- bank_0033739 (type: Bank)
- bank_0033750 (type: Bank)
- bank_0033759 (type: Bank)
- bank_0033872 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0033884 (type: Bank)
- bank_0034032 (type: Bank)
- bank_0034215 (type: Bank)
- bank_0034692 (type: Bank)
- bank_0034723 (type: Bank)
- bank_01132 (type: Bank)
- bank_0126802 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0133452 (type: Bank)
- bank_0133471 (type: Bank)
- bank_0133686 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0134117 (type: Bank)
- bank_0134263 (type: Bank)
- bank_0134627 (type: Bank)
- bank_0134783 (type: Bank)
- bank_0134784 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0234331 (type: Bank)
- bank_0234395 (type: Bank)
- bank_0235086 (type: Bank)
- bank_0235244 (type: Bank)
- bank_027 (type: Bank)
- bank_028 (type: Bank)
- bank_0328220 (type: Bank)
- bank_0331635 (type: Bank)
- bank_0332509 (type: Bank)
- bank_0332541 (type: Bank)
- bank_0332995 (type: Bank)
- bank_0333322 (type: Bank)
- bank_0333818 (type: Bank)
- bank_0334182 (type: Bank)
- bank_0334339 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A4307B0 belongs_to bank_0012
- acct_80B722240 belongs_to bank_0012
- acct_80BD1ABC0 belongs_to bank_0012
- acct_80C056340 belongs_to bank_0012
- acct_80C1D8BB0 belongs_to bank_0012
- acct_80C993780 belongs_to bank_0012
- acct_809E97C00 belongs_to bank_0026174
- acct_80BE82A40 belongs_to bank_0032564
- acct_80C0456F0 belongs_to bank_0032564
- acct_80C1655A0 belongs_to bank_0032564
- acct_80CAA3A60 belongs_to bank_0032564
- acct_80C17BDB0 belongs_to bank_0032814
- acct_80CA33320 belongs_to bank_0032814
- acct_80CD24C90 belongs_to bank_0032814
- acct_80C5B8BE0 belongs_to bank_0033727
- acct_80C5BEC00 belongs_to bank_0033727
- acct_80C5C6C20 belongs_to bank_0033727
- acct_80C66DD20 belongs_to bank_0033727
- acct_80C99F4A0 belongs_to bank_0033727
- acct_80CB29050 belongs_to bank_0033727
- acct_80C74EFA0 belongs_to bank_0033739
- acct_80CB27880 belongs_to bank_0033739
- acct_80C7EEF30 belongs_to bank_0033750
- acct_80CCF90E0 belongs_to bank_0033750
- acct_80CD6F8B0 belongs_to bank_0033750
- acct_80C6718B0 belongs_to bank_0033759
- acct_80C680AD0 belongs_to bank_0033759
- acct_80C69F070 belongs_to bank_0033759
- acct_80CDD3A70 belongs_to bank_0033759
- acct_80CC198D0 belongs_to bank_0033872
- acct_80CC812D0 belongs_to bank_0033872
- acct_80CC7FFF0 belongs_to bank_0033873
- acct_80C9262E0 belongs_to bank_0033884
- acct_80CBB59F0 belongs_to bank_0033884
- acct_80C9202D0 belongs_to bank_0034032
- acct_80C92AB70 belongs_to bank_0034032
- acct_80C948730 belongs_to bank_0034032
- acct_80C9AD590 belongs_to bank_0034032
- acct_80C9EC7A0 belongs_to bank_0034032
- acct_80CAA03C0 belongs_to bank_0034032
- acct_80CC46860 belongs_to bank_0034032
- acct_80C9DF190 belongs_to bank_0034215
- acct_80CCF9D50 belongs_to bank_0034692
- acct_80CDB3A50 belongs_to bank_0034692
- acct_80CBB2820 belongs_to bank_0034723
- acct_80A429220 belongs_to bank_01132
- acct_80B70A390 belongs_to bank_01132
- acct_80B753950 belongs_to bank_01132
- acct_80BE92100 belongs_to bank_01132
- acct_80BF111B0 belongs_to bank_01132
- acct_80C0826D0 belongs_to bank_01132
- acct_80C18C4D0 belongs_to bank_01132
- acct_80C395A30 belongs_to bank_01132
- acct_80C4FBBC0 belongs_to bank_01132
- acct_80C5E4DC0 belongs_to bank_01132
- acct_80C658120 belongs_to bank_01132
- acct_80C66CC80 belongs_to bank_01132
- acct_80C992AD0 belongs_to bank_01132
- acct_809F313E0 belongs_to bank_0126802
- acct_80B775FE0 belongs_to bank_0131086
- acct_80BEB4D20 belongs_to bank_0131086
- acct_80BF06E80 belongs_to bank_0131086
- acct_80C686280 belongs_to bank_0131086
- acct_80C782080 belongs_to bank_0131086
- acct_80CB7C120 belongs_to bank_0133452
- acct_80CC7B9F0 belongs_to bank_0133452
- acct_80CCF1680 belongs_to bank_0133452
- acct_80CDB5650 belongs_to bank_0133452
- acct_80C72F5A0 belongs_to bank_0133471
- acct_80C731DB0 belongs_to bank_0133471
- acct_80CA0D1F0 belongs_to bank_0133471
- acct_80CA21B20 belongs_to bank_0133471
- acct_80CA81510 belongs_to bank_0133471
- acct_80C725CC0 belongs_to bank_0133686
- acct_80C83DFB0 belongs_to bank_0133686
- acct_80C9DAE20 belongs_to bank_0133686
- acct_80CC77830 belongs_to bank_0133686
- acct_80CB24D70 belongs_to bank_0134091
- acct_80C966190 belongs_to bank_0134117
- acct_80CB92950 belongs_to bank_0134263
- acct_80CCCC0C0 belongs_to bank_0134627
- acct_80CD34D10 belongs_to bank_0134627
- acct_80CDC8990 belongs_to bank_0134627
- acct_80CD5A9D0 belongs_to bank_0134783
- acct_80CDB8DE0 belongs_to bank_0134784
- acct_80A4453C0 belongs_to bank_0213
- acct_80B7243A0 belongs_to bank_0213
- acct_80B7BC160 belongs_to bank_0213
- acct_80BD352F0 belongs_to bank_0213
- acct_80BD406C0 belongs_to bank_0213
- acct_80BEB2D80 belongs_to bank_0213
- acct_80BEF9220 belongs_to bank_0213
- acct_80C070120 belongs_to bank_0213
- acct_80C39A560 belongs_to bank_0213
- acct_80C3A9140 belongs_to bank_0213
- acct_80C619990 belongs_to bank_0213
- acct_80C914D80 belongs_to bank_0213
- acct_80C9972C0 belongs_to bank_0213
- acct_80CA07AC0 belongs_to bank_0213
- acct_80CBF1E50 belongs_to bank_0213
- acct_8000B79C0 belongs_to bank_0214
- acct_80A43FA80 belongs_to bank_0214
- acct_80B708400 belongs_to bank_0214
- acct_80B7C5F20 belongs_to bank_0214
- acct_80BF06580 belongs_to bank_0214
- acct_80BF06620 belongs_to bank_0214
- acct_80C05F1A0 belongs_to bank_0214
- acct_80C57E390 belongs_to bank_0214
- acct_80C678910 belongs_to bank_0214
- acct_80C6E4EC0 belongs_to bank_0214
- acct_80902DA30 belongs_to bank_0222697
- acct_80B7C32A0 belongs_to bank_0231744
- acct_80C02E0A0 belongs_to bank_0231744
- acct_80C171B60 belongs_to bank_0231744
- acct_80C17F090 belongs_to bank_0231744
- acct_80C620900 belongs_to bank_0231744
- acct_80C7F1160 belongs_to bank_0231744
- acct_80C97E810 belongs_to bank_0231744
- acct_80CBCF3C0 belongs_to bank_0231744
- acct_80CD54960 belongs_to bank_0231744
- acct_80CDAC200 belongs_to bank_0231744
- acct_80C7DFE60 belongs_to bank_0234331
- acct_80C9A9A60 belongs_to bank_0234331
- acct_80CA448A0 belongs_to bank_0234331
- acct_80CB2ED70 belongs_to bank_0234331
- acct_80CCD1150 belongs_to bank_0234331
- acct_80CD348A0 belongs_to bank_0234331
- acct_80C937210 belongs_to bank_0234395
- acct_80CC1B290 belongs_to bank_0234395
- acct_80CD57100 belongs_to bank_0234395
- acct_80CDD26E0 belongs_to bank_0235086
- acct_80CD2AB40 belongs_to bank_0235244
- acct_80CDDC580 belongs_to bank_0235244
- acct_80B73C470 belongs_to bank_027
- acct_80B7517B0 belongs_to bank_027
- acct_80BD1B420 belongs_to bank_027
- acct_80BD29FD0 belongs_to bank_027
- acct_80BE92C10 belongs_to bank_027
- acct_80BF0C4A0 belongs_to bank_027
- acct_80C049200 belongs_to bank_027
- acct_80C06DD80 belongs_to bank_027
- acct_80C17F130 belongs_to bank_027
- acct_80C18AE40 belongs_to bank_027
- acct_80C204D70 belongs_to bank_027
- acct_80C511D50 belongs_to bank_027
- acct_80C6E6290 belongs_to bank_027
- acct_80CA9D770 belongs_to bank_027
- acct_80CCD82B0 belongs_to bank_027
- acct_8000B2B80 belongs_to bank_028
- acct_80A42FCA0 belongs_to bank_028
- acct_80B7620E0 belongs_to bank_028
- acct_80BE866E0 belongs_to bank_028
- acct_80C02CCA0 belongs_to bank_028
- acct_80C044EC0 belongs_to bank_028
- acct_80C16A640 belongs_to bank_028
- acct_80C17C3E0 belongs_to bank_028
- acct_80C188780 belongs_to bank_028
- acct_80C197600 belongs_to bank_028
- acct_80C651330 belongs_to bank_028
- acct_80B70E9E0 belongs_to bank_0328220
- acct_80BD2BD70 belongs_to bank_0331635
- acct_80C02E050 belongs_to bank_0332509
- acct_80C204DC0 belongs_to bank_0332541
- acct_80C02E3F0 belongs_to bank_0332995
- acct_80C948780 belongs_to bank_0333322
- acct_80C502A80 belongs_to bank_0333818
- acct_80CBCF640 belongs_to bank_0334182
- acct_80C7F1610 belongs_to bank_0334339
- acct_1004288E8 belongs_to bank_070
- acct_80CDB5650 transfers_to acct_80CDB5650 amount: 1166.55 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004288E8 transfers_to acct_80BF111B0 amount: 140964.59 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:00
- acct_80CD57100 transfers_to acct_80CD57100 amount: 930647.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C188780 transfers_to acct_80C188780 amount: 8838028.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CC77830 transfers_to acct_80CC77830 amount: 1306632.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C9202D0 transfers_to acct_80C9202D0 amount: 251177.74 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7BC160 transfers_to acct_80B7BC160 amount: 467.20 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE92C10 transfers_to acct_80C9EC7A0 amount: 2756095.48 Mexican Peso via: Cheque timestamp: 2022/09/01 00:02
- acct_80CB2ED70 transfers_to acct_80CB2ED70 amount: 255.19 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CDB8DE0 transfers_to acct_80CDB8DE0 amount: 29647591.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C18C4D0 transfers_to acct_80C9202D0 amount: 396025.73 Mexican Peso via: Cash timestamp: 2022/09/01 00:03
- acct_80C17C3E0 transfers_to acct_80C17C3E0 amount: 13296.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80C06DD80 amount: 22616.37 Mexican Peso via: Cash timestamp: 2022/09/01 00:04
- acct_1004288E8 transfers_to acct_80C620900 amount: 404216.02 Mexican Peso via: Cheque timestamp: 2022/09/01 00:04
- acct_80C1D8BB0 transfers_to acct_80C1D8BB0 amount: 6281509.07 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C17F090 transfers_to acct_80C17F130 amount: 243940486.00 Mexican Peso via: Cheque timestamp: 2022/09/01 00:05
- acct_80CBCF3C0 transfers_to acct_80CBCF3C0 amount: 12676321.96 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A42FCA0 transfers_to acct_80A42FCA0 amount: 19222746.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CA81510 transfers_to acct_80CA81510 amount: 489.24 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BEB2D80 transfers_to acct_80BEB2D80 amount: 3136.72 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809F313E0 transfers_to acct_809F313E0 amount: 7.64 Canadian Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_809F313E0 transfers_to acct_80C02E0A0 amount: 122.46 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:07
- acct_80C66DD20 transfers_to acct_80C66DD20 amount: 90.67 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C99F4A0 transfers_to acct_80C99F4A0 amount: 177492.32 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CBB2820 transfers_to acct_80CBB2820 amount: 582.77 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C18C4D0 transfers_to acct_80C9202D0 amount: 218850.96 Mexican Peso via: Cheque timestamp: 2022/09/01 00:08
- acct_80CAA3A60 transfers_to acct_80CAA3A60 amount: 388.63 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE82A40 transfers_to acct_80BE82A40 amount: 6926566.09 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B7517B0 transfers_to acct_80B7517B0 amount: 349475.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C5BEC00 transfers_to acct_80CCF90E0 amount: 109835.53 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:09
- acct_80CB29050 transfers_to acct_80CB29050 amount: 308.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C686280 transfers_to acct_80C686280 amount: 218.62 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CCCC0C0 transfers_to acct_80CCCC0C0 amount: 6457.17 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80CC46860 transfers_to acct_80CC46860 amount: 185.95 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_80CDDC580 transfers_to acct_80CDDC580 amount: 211242.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809E97C00 transfers_to acct_809E97C00 amount: 1428.25 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C17BDB0 transfers_to acct_80C17BDB0 amount: 1128202.44 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C5BEC00 transfers_to acct_80CCF90E0 amount: 106639.27 Mexican Peso via: Cheque timestamp: 2022/09/01 00:20
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- acct_80C0456F0 transfers_to acct_80C0456F0 amount: 243710.42 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CC77830 transfers_to acct_80CC77830 amount: 354.28 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_1004288E8 transfers_to acct_80B7243A0 amount: 11804.32 Mexican Peso via: Cheque timestamp: 2022/09/01 05:11
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- acct_80C05F1A0 transfers_to acct_80C993780 amount: 18184.15 Mexican Peso via: Cheque timestamp: 2022/09/01 07:26
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- acct_80C0456F0 transfers_to acct_80C0456F0 amount: 376.76 Mexican Peso via: Reinvestment timestamp: 2022/09/01 08:25
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- acct_80902DA30 transfers_to acct_80902DA30 amount: 865.14 UK Pound via: ACH timestamp: 2022/09/01 08:30
- acct_80902DA30 transfers_to acct_80CB2ED70 amount: 23626.75 Mexican Peso via: Cheque timestamp: 2022/09/01 08:30
- acct_80C197600 transfers_to acct_80C99F4A0 amount: 7844.28 Mexican Peso via: Cash timestamp: 2022/09/01 08:30
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- acct_1004288E8 transfers_to acct_80CD34D10 amount: 1295.95 Mexican Peso via: Cheque timestamp: 2022/09/03 05:07
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- acct_80C197600 transfers_to acct_80C99F4A0 amount: 19291.47 Mexican Peso via: ACH timestamp: 2022/09/03 07:44
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- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/04 21:39
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- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/04 23:01
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- acct_1004288E8 transfers_to acct_80CBCF3C0 amount: 36632.12 Mexican Peso via: Cheque timestamp: 2022/09/04 23:16
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- acct_1004288E8 transfers_to acct_80C83DFB0 amount: 202452.65 Mexican Peso via: Cheque timestamp: 2022/09/09 20:50
- acct_80B7517B0 transfers_to acct_80C070120 amount: 12374.39 Mexican Peso via: Credit Card timestamp: 2022/09/09 20:53
- acct_80C6E6290 transfers_to acct_80CC46860 amount: 960.62 Mexican Peso via: Cash timestamp: 2022/09/09 21:01
- acct_1004288E8 transfers_to acct_80C6718B0 amount: 22193584.26 Mexican Peso via: Cash timestamp: 2022/09/09 21:01
- acct_80C6E6290 transfers_to acct_80CC46860 amount: 10658.48 Mexican Peso via: Cheque timestamp: 2022/09/09 21:14
- acct_1004288E8 transfers_to acct_80C6718B0 amount: 30112265.87 Mexican Peso via: Cheque timestamp: 2022/09/09 21:17
- acct_1004288E8 transfers_to acct_80C6718B0 amount: 535191.99 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:22
- acct_80C6E6290 transfers_to acct_80CC46860 amount: 31345.53 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:26
- acct_80C4FBBC0 transfers_to acct_80CBF1E50 amount: 45190.12 Mexican Peso via: Cheque timestamp: 2022/09/09 21:41
- acct_80C4FBBC0 transfers_to acct_80CBF1E50 amount: 7680.33 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:49
- acct_8000B2B80 transfers_to acct_8000B2B80 amount: 5606.36 Mexican Peso via: Cheque timestamp: 2022/09/09 22:11
- acct_80C6E6290 transfers_to acct_80C9A9A60 amount: 6655.05 Mexican Peso via: Cheque timestamp: 2022/09/09 22:19
- acct_8000B2B80 transfers_to acct_8000B2B80 amount: 28334.32 Mexican Peso via: Cash timestamp: 2022/09/09 22:29
- acct_1004288E8 transfers_to acct_80CDC8990 amount: 1047.68 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:44
- acct_80CD34D10 transfers_to acct_80CD57100 amount: 90084.63 Mexican Peso via: Credit Card timestamp: 2022/09/09 22:45
- acct_1004288E8 transfers_to acct_80CDC8990 amount: 2488.29 Mexican Peso via: Cheque timestamp: 2022/09/09 22:47
- acct_80CD34D10 transfers_to acct_80CD57100 amount: 45382.50 Mexican Peso via: Cheque timestamp: 2022/09/09 22:52
- acct_80C18AE40 transfers_to acct_80C5BEC00 amount: 123824.06 Mexican Peso via: Cheque timestamp: 2022/09/09 23:01
- acct_80B70E9E0 transfers_to acct_1004288E8 amount: 7917.57 Mexican Peso via: Cash timestamp: 2022/09/09 23:31
- acct_80B7620E0 transfers_to acct_80C651330 amount: 24594.59 Mexican Peso via: Cheque timestamp: 2022/09/09 23:40
- acct_80B7620E0 transfers_to acct_80C651330 amount: 34193.20 Mexican Peso via: Credit Card timestamp: 2022/09/09 23:51
- acct_80A429220 transfers_to acct_80CC198D0 amount: 438.30 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:01
- acct_80BF06620 transfers_to acct_80C83DFB0 amount: 1668.68 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:04
- acct_80A42FCA0 transfers_to acct_80C02E0A0 amount: 43299.66 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:05
- acct_80CC7B9F0 transfers_to acct_80C948730 amount: 1292.60 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:07
- acct_80C74EFA0 transfers_to acct_80CBF1E50 amount: 6073.32 Mexican Peso via: Credit Card timestamp: 2022/09/10 00:11
- acct_80BD1B420 transfers_to acct_80BD1B420 amount: 654.87 Mexican Peso via: ACH timestamp: 2022/09/10 00:28
- acct_80A42FCA0 transfers_to acct_80C02E0A0 amount: 12528.93 Mexican Peso via: Cheque timestamp: 2022/09/10 00:28
- acct_80C18AE40 transfers_to acct_80CDAC200 amount: 23113.02 Mexican Peso via: Cheque timestamp: 2022/09/10 01:05
- acct_80BD406C0 transfers_to acct_80C511D50 amount: 87621.07 Mexican Peso via: Credit Card timestamp: 2022/09/10 01:48
- acct_80BD406C0 transfers_to acct_80C511D50 amount: 27631.34 Mexican Peso via: Cheque timestamp: 2022/09/10 01:54
- acct_80C197600 transfers_to acct_80C99F4A0 amount: 19291.47 Mexican Peso via: ACH timestamp: 2022/09/10 02:02
- acct_80C18AE40 transfers_to acct_80CAA3A60 amount: 643.89 Mexican Peso via: Cash timestamp: 2022/09/10 02:02
- acct_80C197600 transfers_to acct_80C99F4A0 amount: 143803.27 Mexican Peso via: Cheque timestamp: 2022/09/10 02:12
- acct_80C18AE40 transfers_to acct_80CAA3A60 amount: 3068.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:12
- acct_80C197600 transfers_to acct_80C99F4A0 amount: 7844.28 Mexican Peso via: Cash timestamp: 2022/09/10 02:13
- acct_80C197600 transfers_to acct_80C99F4A0 amount: 112713.42 Mexican Peso via: Credit Card timestamp: 2022/09/10 02:24
- acct_80C18AE40 transfers_to acct_80CAA3A60 amount: 487.51 Mexican Peso via: Cheque timestamp: 2022/09/10 02:25
- acct_80C18AE40 transfers_to acct_80CAA3A60 amount: 742.45 Mexican Peso via: ACH timestamp: 2022/09/10 02:26
- acct_1004288E8 transfers_to acct_80CB27880 amount: 416708.20 Mexican Peso via: Cheque timestamp: 2022/09/10 02:32
- acct_80C7F1160 transfers_to acct_80C9DF190 amount: 34955.14 Mexican Peso via: Cheque timestamp: 2022/09/10 03:40
- acct_80C7F1160 transfers_to acct_80C9DF190 amount: 177218.75 Mexican Peso via: Credit Card timestamp: 2022/09/10 03:50
- acct_80CC198D0 transfers_to acct_80CD24C90 amount: 6319.52 Mexican Peso via: Cheque timestamp: 2022/09/10 04:05
- acct_80CC198D0 transfers_to acct_80CD24C90 amount: 16376.22 Mexican Peso via: Credit Card timestamp: 2022/09/10 04:06
- acct_1004288E8 transfers_to acct_80C914D80 amount: 37125.94 Mexican Peso via: Credit Card timestamp: 2022/09/10 05:34
- acct_1004288E8 transfers_to acct_80C914D80 amount: 20186.96 Mexican Peso via: Cheque timestamp: 2022/09/10 05:43
- acct_1004288E8 transfers_to acct_80C5C6C20 amount: 14887.83 Mexican Peso via: Cheque timestamp: 2022/09/10 07:22
- acct_1004288E8 transfers_to acct_80CBCF3C0 amount: 36632.12 Mexican Peso via: Cheque timestamp: 2022/09/10 07:44
- acct_1004288E8 transfers_to acct_80CBCF3C0 amount: 31341.46 Mexican Peso via: Credit Card timestamp: 2022/09/10 07:52
- acct_1004288E8 transfers_to acct_80CD6F8B0 amount: 1632.26 Mexican Peso via: Cheque timestamp: 2022/09/10 08:00
- acct_1004288E8 transfers_to acct_80CD6F8B0 amount: 3814.12 Mexican Peso via: Cash timestamp: 2022/09/10 08:17
- acct_80C197600 transfers_to acct_80CA0D1F0 amount: 233267.60 Mexican Peso via: Credit Card timestamp: 2022/09/10 09:17
- acct_80C197600 transfers_to acct_80CA0D1F0 amount: 157522.61 Mexican Peso via: Cheque timestamp: 2022/09/10 09:28
- acct_80C049200 transfers_to acct_80CB29050 amount: 2390.64 Mexican Peso via: Cheque timestamp: 2022/09/10 09:45
- acct_80C049200 transfers_to acct_80CB29050 amount: 5663.62 Mexican Peso via: ACH timestamp: 2022/09/10 09:50
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 22744.27 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:34
- acct_8000B79C0 transfers_to acct_8000B79C0 amount: 75821.98 Mexican Peso via: Cheque timestamp: 2022/09/10 10:37
- acct_80C18AE40 transfers_to acct_80CA9D770 amount: 4764.24 Mexican Peso via: Credit Card timestamp: 2022/09/10 10:37
- acct_80C18AE40 transfers_to acct_80CA9D770 amount: 486.22 Mexican Peso via: Cheque timestamp: 2022/09/10 10:46
- acct_80A4307B0 transfers_to acct_80A43FA80 amount: 2295.91 Mexican Peso via: Wire timestamp: 2022/09/10 11:09
- acct_80A4307B0 transfers_to acct_80A43FA80 amount: 2546.11 Mexican Peso via: ACH timestamp: 2022/09/10 11:25
- acct_80A4307B0 transfers_to acct_80A43FA80 amount: 2199.12 Mexican Peso via: Cheque timestamp: 2022/09/10 11:29
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 254.02 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:39
- acct_1004288E8 transfers_to acct_80CD34D10 amount: 1295.95 Mexican Peso via: Cheque timestamp: 2022/09/10 12:49
- acct_80BE82A40 transfers_to acct_80C044EC0 amount: 20485.38 Mexican Peso via: ACH timestamp: 2022/09/10 12:52
- acct_80CD34D10 transfers_to acct_80CD57100 amount: 45382.50 Mexican Peso via: Cheque timestamp: 2022/09/10 12:53
- acct_80CD34D10 transfers_to acct_80CD57100 amount: 90084.63 Mexican Peso via: Credit Card timestamp: 2022/09/10 12:55
- acct_80BE82A40 transfers_to acct_80C044EC0 amount: 20403.20 Mexican Peso via: Wire timestamp: 2022/09/10 12:57
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 71757.41 Mexican Peso via: Credit Card timestamp: 2022/09/10 14:05
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 29197.50 Mexican Peso via: Cheque timestamp: 2022/09/10 14:08
- acct_1004288E8 transfers_to acct_80C9202D0 amount: 110258.41 Mexican Peso via: Cash timestamp: 2022/09/10 14:16
- acct_8000B2B80 transfers_to acct_8000B2B80 amount: 5272.00 Mexican Peso via: Cheque timestamp: 2022/09/10 15:53
- acct_1004288E8 transfers_to acct_80CBB59F0 amount: 7661.04 Mexican Peso via: Cheque timestamp: 2022/09/10 17:22
- acct_1004288E8 transfers_to acct_80CA07AC0 amount: 495.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 17:49
- acct_1004288E8 transfers_to acct_80CA07AC0 amount: 1477.70 Mexican Peso via: Cheque timestamp: 2022/09/10 17:58
- acct_1004288E8 transfers_to acct_80CCCC0C0 amount: 8679.67 Mexican Peso via: Cash timestamp: 2022/09/10 18:13
- acct_1004288E8 transfers_to acct_80CCCC0C0 amount: 4708.00 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:20
- acct_1004288E8 transfers_to acct_80CCCC0C0 amount: 67371.41 Mexican Peso via: Cheque timestamp: 2022/09/10 18:29
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 1.58 Mexican Peso via: ACH timestamp: 2022/09/10 18:35
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.32 Mexican Peso via: Wire timestamp: 2022/09/10 18:42
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 3.40 Mexican Peso via: Cheque timestamp: 2022/09/10 18:46
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2798.71 Mexican Peso via: Credit Card timestamp: 2022/09/10 18:54
- acct_80C7DFE60 transfers_to acct_80CDDC580 amount: 32.13 Mexican Peso via: Cash timestamp: 2022/09/10 18:55
- acct_1004288E8 transfers_to acct_80B7C32A0 amount: 2129.63 Mexican Peso via: Cheque timestamp: 2022/09/10 18:59
- acct_80C16A640 transfers_to acct_80C17F090 amount: 27613.33 Mexican Peso via: ACH timestamp: 2022/09/10 19:02
- acct_80C16A640 transfers_to acct_80C17F090 amount: 483066.51 Mexican Peso via: Cheque timestamp: 2022/09/10 19:14
- acct_80C16A640 transfers_to acct_80C17F090 amount: 44821.90 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:21
- acct_80C4FBBC0 transfers_to acct_80CBF1E50 amount: 45190.12 Mexican Peso via: Cheque timestamp: 2022/09/10 19:30
- acct_1004288E8 transfers_to acct_80C17C3E0 amount: 3423.83 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:35
- acct_1004288E8 transfers_to acct_80C17C3E0 amount: 8412.42 Mexican Peso via: Cheque timestamp: 2022/09/10 19:39
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 961.22 Mexican Peso via: Cheque timestamp: 2022/09/10 19:48
- acct_80BE866E0 transfers_to acct_80C7DFE60 amount: 3449.03 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:51
- acct_80C4FBBC0 transfers_to acct_80CBF1E50 amount: 7680.33 Mexican Peso via: Credit Card timestamp: 2022/09/10 19:55
- acct_1004288E8 transfers_to acct_80CDB5650 amount: 58473.10 Mexican Peso via: Cheque timestamp: 2022/09/10 20:07
- acct_1004288E8 transfers_to acct_80CDB5650 amount: 469.08 Mexican Peso via: Cash timestamp: 2022/09/10 20:14
- acct_1004288E8 transfers_to acct_80CDB5650 amount: 93742.91 Mexican Peso via: Credit Card timestamp: 2022/09/10 20:16
- acct_80B7517B0 transfers_to acct_80C070120 amount: 12374.39 Mexican Peso via: Credit Card timestamp: 2022/09/10 21:03
- acct_80B7517B0 transfers_to acct_80C070120 amount: 30844.82 Mexican Peso via: Cheque timestamp: 2022/09/10 21:10
- acct_80B7243A0 transfers_to acct_80C056340 amount: 1595.84 Mexican Peso via: Cheque timestamp: 2022/09/10 21:44
- acct_80B7243A0 transfers_to acct_80C056340 amount: 76.86 Mexican Peso via: Cash timestamp: 2022/09/10 21:46
- acct_80B7243A0 transfers_to acct_80C056340 amount: 6.01 Mexican Peso via: ACH timestamp: 2022/09/10 21:54
- acct_80C948730 transfers_to acct_80CDD26E0 amount: 47725.53 Mexican Peso via: Cheque timestamp: 2022/09/10 23:27
- acct_80C9EC7A0 transfers_to acct_80CC198D0 amount: 90713.62 Mexican Peso via: Cheque timestamp: 2022/09/10 23:30

SUMMARY STATISTICS:
  Total transactions: 2050
  Unique accounts: 169
  Total volume: 10,883,216,255.07
  Avg transaction: 5,308,885.98
  Time span: 1776 units
  Max out-degree: 700 (node: 070_1004288E8)
  Max in-degree: 46 (node: 0032564_80CAA3A60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)